MATTHEW GRAHAME LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2024-12-31

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17/05/2517 May 2025 Confirmation statement made on 2025-04-14 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/06/243 June 2024 Micro company accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with updates

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16/04/2416 April 2024 Change of details for Mr Matthew Ellis as a person with significant control on 2024-04-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Micro company accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELLIS / 26/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ELLIS / 26/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELLIS / 26/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ELLIS / 20/11/2019

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24/12/1924 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELLIS / 20/11/2019

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 3 AVONMOR MEWS PORTSMOUTH ROAD RIPLEY WOKING SURREY GU23 6EQ

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/07/1817 July 2018 CESSATION OF MATTHEW ELLIS AS A PSC

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELLIS / 04/07/2018

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04/07/184 July 2018 CESSATION OF SARAH ELLIS AS A PSC

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ELLIS

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/03/1611 March 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/07/158 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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